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BANKSIDE HOTELS LIMITED

Company number 03214521

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2014 AP04 Appointment of Pedersen Holdings Limited as a secretary on 6 August 2014
20 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
24 Feb 2014 AA Total exemption small company accounts made up to 31 December 2012
24 Feb 2014 AP01 Appointment of Mr Neil Joseph Gourgey as a director
18 Feb 2014 AP01 Appointment of Mr Charles Duncan Gourgey as a director
26 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
14 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
23 Jan 2013 AA01 Previous accounting period extended from 30 August 2012 to 31 December 2012
22 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2012 AA Full accounts made up to 31 August 2011
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
25 May 2012 AA01 Previous accounting period shortened from 31 August 2011 to 30 August 2011
08 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
14 Jun 2011 AA Accounts for a small company made up to 31 August 2010
18 Aug 2010 TM01 Termination of appointment of Robert Hodge as a director
02 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
02 Jul 2010 CH04 Secretary's details changed for Pedersen Group Management Ltd on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Mr Robert John Hodge on 15 January 2010
02 Jun 2010 AA Full accounts made up to 31 August 2009
17 May 2010 TM01 Termination of appointment of Nicholas Griffith as a director
16 Jul 2009 AA Full accounts made up to 31 August 2008
18 Jun 2009 363a Return made up to 14/06/09; full list of members
15 Dec 2008 AA Accounts for a small company made up to 31 August 2007
04 Jul 2008 363a Return made up to 14/06/08; full list of members